Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,\r\n2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, as\r\namended from time to time, we wish to inform you that the Board of Directors of Aayush Art and\r\nBullion Limited ('the Company') at their Meeting held on today i.e. Monday, July 07, 2025, at the\r\nRegistered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi,\r\nDelhi-110032, India, has inter-alia considered and approved the following matter: \r\n1. Appointment of Ms. Bhagyashri Shyambihari Agrawal, as Chief Financial officer (CFO) and\r\nKey Managerial Personnel of the Company, pursuant to provision of Section 203 of Companies\r\nAct, 2013 and rules made thereunder